ANTHROPICS TECHNOLOGY LIMITED
LONDON LUVVY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 03614662
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address A16 BLOCK A, 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Gary Michael Sleet on 21 November 2013; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Jonathan Williams as a secretary on 29 July 2016. The most likely internet sites of ANTHROPICS TECHNOLOGY LIMITED are www.anthropicstechnology.co.uk, and www.anthropics-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Anthropics Technology Limited is a Private Limited Company. The company registration number is 03614662. Anthropics Technology Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Anthropics Technology Limited is A16 Block A 56 Wood Lane London W12 7sb. . BEREND, Alexander William John is a Secretary of the company. BEREND, Andrew Louis Charles is a Director of the company. POLICHRONIADIS, Tony Peter, Dr is a Director of the company. PRINCE, Simon Jeremy Damion is a Director of the company. SLEET, Gary Michael is a Director of the company. WILLIAMS, Mark Jonathan is a Director of the company. ZIEMNIAK, Czeslaw Wladyslaw John is a Director of the company. Secretary MINOR, Matthew Charles has been resigned. Secretary SPARSHATT, Alison has been resigned. Secretary WILLIAMS, Mark Jonathan has been resigned. Secretary WILLIAMS, Mark Jonathan has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director KOHLER, Dylan has been resigned. Director LARSON, Greger Karl has been resigned. Director SAN, Jeremy Elliott has been resigned. Director SPARSHATT, Alison has been resigned. Director STINTON, Nicholas Michael has been resigned. Director WALLIN, Ulf has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BEREND, Alexander William John
Appointed Date: 29 July 2016
Director
BEREND, Andrew Louis Charles
Appointed Date: 21 September 1998
73 years old
Director
POLICHRONIADIS, Tony Peter, Dr
Appointed Date: 30 September 2011
49 years old
Director
PRINCE, Simon Jeremy Damion
Appointed Date: 17 June 2014
53 years old
Director
SLEET, Gary Michael
Appointed Date: 30 September 2011
60 years old
Director
WILLIAMS, Mark Jonathan
Appointed Date: 21 September 1998
62 years old
Director
ZIEMNIAK, Czeslaw Wladyslaw John
Appointed Date: 01 May 2002
71 years old

Resigned Directors

Secretary
MINOR, Matthew Charles
Resigned: 02 August 2002
Appointed Date: 10 September 2001
Secretary
SPARSHATT, Alison
Resigned: 04 September 2006
Appointed Date: 02 August 2002
Secretary
WILLIAMS, Mark Jonathan
Resigned: 29 July 2016
Appointed Date: 04 September 2006
Secretary
WILLIAMS, Mark Jonathan
Resigned: 10 September 2001
Appointed Date: 21 September 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 September 1998
Appointed Date: 12 August 1998
Director
KOHLER, Dylan
Resigned: 24 October 2001
Appointed Date: 01 October 2000
59 years old
Director
LARSON, Greger Karl
Resigned: 28 April 2003
Appointed Date: 06 August 2001
67 years old
Director
SAN, Jeremy Elliott
Resigned: 27 September 2010
Appointed Date: 17 January 2001
59 years old
Director
SPARSHATT, Alison
Resigned: 17 August 2006
Appointed Date: 25 November 2001
66 years old
Director
STINTON, Nicholas Michael
Resigned: 31 December 2004
Appointed Date: 06 August 2001
54 years old
Director
WALLIN, Ulf
Resigned: 18 April 2005
Appointed Date: 01 July 2003
71 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 September 1998
Appointed Date: 12 August 1998

ANTHROPICS TECHNOLOGY LIMITED Events

21 Nov 2016
Director's details changed for Mr Gary Michael Sleet on 21 November 2013
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Mark Jonathan Williams as a secretary on 29 July 2016
29 Jul 2016
Appointment of Mr Alexander William John Berend as a secretary on 29 July 2016
27 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 133 more events
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
New director appointed
24 Sep 1998
Secretary resigned
24 Sep 1998
Director resigned
12 Aug 1998
Incorporation

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